Councilman Fritz moved to adopt 448 Resolution No. 0-21-2019, Submission of Grant Application to WBC Business Ready Community Grant for a New Wastewater Pre treatment and Sludge Handling System. Larsen seconded the motion. There was no discussion.
Result as extracted Motion Carried.
Tally or vote clause Vote: 5 Yes, 0 No, 0 Abstain, 0 Absent.
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Councilman Fritz moved to adopt on second reading 265 Ordinance No. 2019-02, “An Ordinance Annexing Certain Land to the Town of Alpine and Approving the 10’s Annexation to the Town of Alpine”.
Result as extracted Motion Carried.
Tally or vote clause Vote: 4 Yes, 1 No, (LaPier), 0 Abstain, 0 Absent.
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
An agenda item does not establish an adopted action.
Legacy agenda page 1 · AG-43edb859efad
Full agenda page; items not individually segmented. Agenda only — consult linked motions
TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: May 21, 2019 PLACE: Town Hall TIME: 7:00 p.m. TYPE: Regular Council Meeting 1- CALL TO ORDER: PLEDGE OF ALLEGIANCE 2-ROLL CALL: ESTABLISH QUORUM 3- ADOPTAGENDA 4- APPROVAL Of CONSENTAGENDA: Town Council Meeting Minutes —April 16, 2019; Public Hearing Minutes — April 16, 2019 Planning & Zoning Meeting Minutes — April 9, 2019 and April 23, 2019 Approval of Town Bills — See Attached Check Detail of Bill Payments Adopt on Second Reading 266 Ord. No. 2019-03 Amend FY 2019 Budget Adopt on Second Reading 267 Ord. No. 2019-04 FY 2020 Budget Approval of WBC Alpine Park Apartments Pay Application # 7, $1,560 Approval of WYDOT TAP Project Reimbursement Request # 4; $2,800; # 5 $11,200 5- ACTION ITEMS & NEW BUSINESS: • Motion to Adopt 448 Resolution No. 05-21-19 Submission of Grant Application to WEC Business Ready Community Grant for a New Wastewater Pre-treatment and Sludge Handling System • Mayoral Activity Report —Melody Young • TAP Study Grant Update — Ryan Erickson, Sunrise Engineer • Planning and Zoning Update and Recommendations— Tim Hartnett • Motion to Adopt on Third Reading 257 Ord. No. 2018-07 Adopting the Alpine Land Use & Development Code with Edits • Motion to Adopt on Second Reading 265 Ordinance No. 2019-02 10’s Annexation • Discussion of Water Drainage on Terrace Drive — Councilman LaPier • Discussion of Speed Mitigation on Forest Service Access Road to Sewer Lift Stations — Drew Weeson • Discussion of Lowering Speed Limit to 35 mph North on HWY 26 from the Junction to the Town of Alpine Boundary Past Targhee Place and Request Darin Kauffman at WYDOT to perform a Speed Study — Mayor Lutz • Discussion of Burning Restrictions in the Town of Alpine — Councilman LaPier
Full agenda page; items not individually segmented. Agenda only — consult linked motions
6- REPORTS: Economic Development Update — Councilmen Jeremy Larsen 7- ADJOURNMENT: Adjournment 8- TABLED ITEMS: 9- DEPARTMENT UPDA TES: Alpine Fire Department/Alpine EMS: Mayor Kennis Lutz and Councilman Robert LaPier Clerk/Treasurer: Sharon L. Backus Utilities /Maintenance Manager: Val Jensen Legal/Attorney: James K. Sanderson Personnel Directors: Mayor Kennis Lutz; Councilman Justin Fritz Emergency Management Coordinator: Mayor Kennis Lutz and Councilman Jeremiah Larsen Grant Advisory Board: Mayor Kennis Lutz and all Councilmen Parks & Recreation: Mayor Kennis Lutz; Councilmen Jeremiah Larsen and Robert LaPier Planning & Zoning: Mayor Kennis Lutz; Councilmen Adam Farnsworth and Justin Fritz Streets & Roads: Mayor Kennis Lutz and all Council Members Water & Sewer: Mayor Kennis Lutz and all Council Members Special Events Coordinator: Mayor Kennis Lutz and Councilman Justin Fritz Alpine Economic Development: Mayor Kennis Lutz and Councilman Jeremiah Larsen 10- MA TERIALS DISTRIBUTED Minutes: Town Council Minutes 04/16/19/2019; Planning and Zoning Minutes, 04/9/19 and 4/23/19 Check Detail of Bill Payments Sheriff Log for April 2019 Financial Update through 04/30/19 DRAFT Public Notice(s); WAM Updates via e-mail; Chamber notices; BLM Notices, Public Notices, Town events, Draw down Request Forms and pay applications Third Reading 257 Ord. No. 2018-07 Adopt LUDC with edits and recent changes to Part 5 Second Reading 265 Ord. No. 2019-02 KL’s Annexation Second Reading 266 Ord. No. 2019-03 Amend FY 2019 Budget Second Reading 267 Ord, No, 2019-04 FY 2020 Budget Letters to WBC to close SRB Grant and Buffalo Dr. Loan 448 Resolution No. 05-21-2019 Application to WBC for Pre-treatment Grant Final Report TAP Grant Study Terrace Drive photos and letter Open fire information